o | Preliminary Proxy Statement | |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
o | Definitive Proxy Statement | |
þ | Definitive Additional Materials | |
o | Soliciting Material Pursuant to §240.14a-12 |
þ | No fee required. | |
o | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
1. | Title of each class of securities to which transaction applies: | ||
2. | Aggregate number of securities to which transaction applies: | ||
3. | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fees is calculated and state how it was determined): | ||
4. | Proposed maximum aggregate value of transaction: | ||
5. | Total fee paid: | ||
o | Fee previously paid with preliminary materials. | |
o | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
1. | Amount Previously Paid: | ||
2. | Form, Schedule or Registration Statement No.: | ||
3. | Filing Party: | ||
4. | Date Filed: | ||
COMPANY NUMBER
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ACCOUNT NUMBER |
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CONTROL NUMBER |
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This communication is not a form for voting and presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the information contained in the proxy materials before voting. | ||
If you want to receive a paper or e-mail copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request as instructed below before June 8, 2011. | ||
Please visit http://www.amstock.com/ProxyServices/ViewMaterial.asp?CoNumber=25439, where the following materials are available for viewing: | ||
Notice of Annual Meeting of Stockholders | ||
Proxy Statement | ||
Form of Electronic Proxy Card | ||
Annual Report on Form 10-K | ||
TO REQUEST MATERIAL:
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TELEPHONE: 888-Proxy-NA (888-776-9962) 718-921-8562 (for international callers) | |
E-MAIL: info@amstock.com | ||
WEBSITE: http://www.amstock.com/proxyservices/requestmaterials.asp | ||
TO VOTE:
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ONLINE: To access your online proxy card, please visit www.voteproxy.com and follow the on-screen instructions. You may enter your voting instructions at www.voteproxy.com up until 11:59 PM Eastern Daylight Time the day before the cut-off or meeting date. | |
IN PERSON: You may vote your shares in person by attending the Annual Meeting. Please see the proxy statement and proxy card for information regarding attending the Annual Meeting. | ||
TELEPHONE: To vote by telephone, please visit https://secure.amstock.com/voteproxy/login2.asp to view the materials and to obtain the toll free number to call. | ||
MAIL: You may request a card by following the instructions above. |
1. Election of Directors | |||||||||||||||
James G. Cullen |
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Joel P. Friedman | |||||||||||||||
2. Ratification of Ernst & Young LLP as the Companys Independent Registered
Public Accounting Firm for 2011.
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3 Advisory vote on executive compensation. | |||||||||||||||
4. Advisory vote on the frequency of future advisory votes on
executive compensation. |
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The Board of Directors recommends a vote FOR the election of the directors
listed in Proposal 1, FOR Proposals 2 and 3 and ONE YEAR on Proposal 4. |
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If you do not properly sign and return a proxy, or attend the meeting and vote
in person, your shares cannot be voted, nor your instructions followed. |
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Please note that you cannot use this notice to vote by mail.
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